Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-KxgiEDjCYkTjvTkE9SfsgkPerson:addressMoscowengus_ofac_sdnofac-37502
NK-KxgiEDjCYkTjvTkE9SfsgkPerson:addressSt. 127299 2 Klary Tsetkin, Moscowext_gb_coh_pscgb-coh-psc-13287342-qvph2ztr-uzih9hzy-e7meky1uk
NK-KxgiEDjCYkTjvTkE9SfsgkPerson:addressEntityaddr-1d16131f41bb9d016127b614416567355c194ee2engus_ofac_sdnofac-37502
NK-KxgiEDjCYkTjvTkE9SfsgkPerson:aliasМордашов Кирилл Алексеевичua_nsdc_sanctionsua-nsdc-19898-mordasov-kirilo-oleksijovic
NK-KxgiEDjCYkTjvTkE9SfsgkPerson:aliasКирилл Алексеевич Мордашовca_dfatd_sema_sanctionsca-sema-1-1114-ru-kirill-alekseevich-mordashov
NK-KxgiEDjCYkTjvTkE9SfsgkPerson:aliasMordashov Kirillua_nsdc_sanctionsua-nsdc-19898-mordasov-kirilo-oleksijovic
NK-KxgiEDjCYkTjvTkE9SfsgkPerson:birthDate1999-09jpnjp_mof_sanctionsja-mof-f473f62984702952744b61786b9539e97183f97c
NK-KxgiEDjCYkTjvTkE9SfsgkPerson:birthDate1999-09-30engus_ofac_sdnofac-37502
NK-KxgiEDjCYkTjvTkE9SfsgkPerson:birthDate1999-09-01engus_ofac_sdnofac-37502
NK-KxgiEDjCYkTjvTkE9SfsgkPerson:birthDate1999-09ua_nabc_sanctionsua-nazk-person-2032
NK-KxgiEDjCYkTjvTkE9SfsgkPerson:birthDate1999-09ext_gb_coh_pscgb-coh-psc-13287342-qvph2ztr-uzih9hzy-e7meky1uk
NK-KxgiEDjCYkTjvTkE9SfsgkPerson:birthDate1999-09-21ua_nsdc_sanctionsua-nsdc-19898-mordasov-kirilo-oleksijovic
NK-KxgiEDjCYkTjvTkE9SfsgkPerson:birthDate1999-09ca_dfatd_sema_sanctionsca-sema-1-1114-ru-kirill-alekseevich-mordashov
NK-KxgiEDjCYkTjvTkE9SfsgkPerson:countryruca_dfatd_sema_sanctionsca-sema-1-1114-ru-kirill-alekseevich-mordashov
NK-KxgiEDjCYkTjvTkE9SfsgkPerson:countryruua_nabc_sanctionsua-nazk-person-2032
NK-KxgiEDjCYkTjvTkE9SfsgkPerson:countryruext_gb_coh_pscgb-coh-psc-13287342-qvph2ztr-uzih9hzy-e7meky1uk
NK-KxgiEDjCYkTjvTkE9SfsgkPerson:countryruengus_ofac_sdnofac-37502
NK-KxgiEDjCYkTjvTkE9SfsgkPerson:firstNameKirillext_gb_coh_pscgb-coh-psc-13287342-qvph2ztr-uzih9hzy-e7meky1uk
NK-KxgiEDjCYkTjvTkE9SfsgkPerson:firstNameKirillengus_ofac_sdnofac-37502
NK-KxgiEDjCYkTjvTkE9SfsgkPerson:firstNameКириллengus_ofac_sdnofac-37502
NK-KxgiEDjCYkTjvTkE9SfsgkPerson:firstNameKirill Alekseevichca_dfatd_sema_sanctionsca-sema-1-1114-ru-kirill-alekseevich-mordashov
NK-KxgiEDjCYkTjvTkE9SfsgkPerson:gendermaleengus_ofac_sdnofac-37502
NK-KxgiEDjCYkTjvTkE9SfsgkPerson:id6877d56b3271e119b1cc8fcc92f56e2d63625196ua_nsdc_sanctionsua-nsdc-19898-mordasov-kirilo-oleksijovic
NK-KxgiEDjCYkTjvTkE9SfsgkPerson:id23637e739dbea6c36fee88d7ad5ed6279066bd50ext_gb_coh_pscgb-coh-psc-13287342-qvph2ztr-uzih9hzy-e7meky1uk
NK-KxgiEDjCYkTjvTkE9SfsgkPerson:id726720b99ac50bee4dcfa3ddbcccc59f0ef549dbjpnjp_mof_sanctionsja-mof-f473f62984702952744b61786b9539e97183f97c
NK-KxgiEDjCYkTjvTkE9SfsgkPerson:idd80036865a464d11976ed77fdc15eda3fb041839ca_dfatd_sema_sanctionsca-sema-1-1114-ru-kirill-alekseevich-mordashov
NK-KxgiEDjCYkTjvTkE9SfsgkPerson:id6d0265c401301d726bc8689104ca88337e0fa996ua_nabc_sanctionsua-nazk-person-2032
NK-KxgiEDjCYkTjvTkE9SfsgkPerson:id4024e338f2898b5a0a758b262447eaad720ed8e6engus_ofac_sdnofac-37502
NK-KxgiEDjCYkTjvTkE9SfsgkPerson:innCode352803586202ua_nabc_sanctionsua-nazk-person-2032
NK-KxgiEDjCYkTjvTkE9SfsgkPerson:innCode352803586202ua_nsdc_sanctionsua-nsdc-19898-mordasov-kirilo-oleksijovic
NK-KxgiEDjCYkTjvTkE9SfsgkPerson:keywordsОлігархи та члени їх сімейua_nabc_sanctionsua-nazk-person-2032
NK-KxgiEDjCYkTjvTkE9SfsgkPerson:lastNameМордашовengus_ofac_sdnofac-37502
NK-KxgiEDjCYkTjvTkE9SfsgkPerson:lastNameMordashovengus_ofac_sdnofac-37502
NK-KxgiEDjCYkTjvTkE9SfsgkPerson:lastNameMORDASHOVca_dfatd_sema_sanctionsca-sema-1-1114-ru-kirill-alekseevich-mordashov
NK-KxgiEDjCYkTjvTkE9SfsgkPerson:lastNameMordashovext_gb_coh_pscgb-coh-psc-13287342-qvph2ztr-uzih9hzy-e7meky1uk
NK-KxgiEDjCYkTjvTkE9SfsgkPerson:nameKirill Alekseyevich Mordashovengus_ofac_sdnofac-37502
NK-KxgiEDjCYkTjvTkE9SfsgkPerson:nameМордашов Кирило Олексійовичukrua_nsdc_sanctionsua-nsdc-19898-mordasov-kirilo-oleksijovic
NK-KxgiEDjCYkTjvTkE9SfsgkPerson:nameMordashov Kyrylo Oleksiiovychengua_nsdc_sanctionsua-nsdc-19898-mordasov-kirilo-oleksijovic
NK-KxgiEDjCYkTjvTkE9SfsgkPerson:nameМОРДАШОВ Кирилл Алексеевичrusua_nabc_sanctionsua-nazk-person-2032
NK-KxgiEDjCYkTjvTkE9SfsgkPerson:nameMORDASHOV Kirill Alekseevichengua_nabc_sanctionsua-nazk-person-2032
NK-KxgiEDjCYkTjvTkE9SfsgkPerson:nameМОРДАШОВ Кирило Олексійовичukrua_nabc_sanctionsua-nazk-person-2032
NK-KxgiEDjCYkTjvTkE9SfsgkPerson:nameKirill Alekseevich MORDASHOVca_dfatd_sema_sanctionsca-sema-1-1114-ru-kirill-alekseevich-mordashov
NK-KxgiEDjCYkTjvTkE9SfsgkPerson:nameКирилл Алексеевич Мордашовengus_ofac_sdnofac-37502
NK-KxgiEDjCYkTjvTkE9SfsgkPerson:nameMr Kirill Mordashovext_gb_coh_pscgb-coh-psc-13287342-qvph2ztr-uzih9hzy-e7meky1uk
NK-KxgiEDjCYkTjvTkE9SfsgkPerson:nameKirill Mordashovengjp_mof_sanctionsja-mof-f473f62984702952744b61786b9539e97183f97c
NK-KxgiEDjCYkTjvTkE9SfsgkPerson:nameキリル・モルダショフjpnjp_mof_sanctionsja-mof-f473f62984702952744b61786b9539e97183f97c
NK-KxgiEDjCYkTjvTkE9SfsgkPerson:nationalityruua_nsdc_sanctionsua-nsdc-19898-mordasov-kirilo-oleksijovic
NK-KxgiEDjCYkTjvTkE9SfsgkPerson:nationalityruext_gb_coh_pscgb-coh-psc-13287342-qvph2ztr-uzih9hzy-e7meky1uk
NK-KxgiEDjCYkTjvTkE9SfsgkPerson:positionアレクセイ・モルダショフの親族engjp_mof_sanctionsja-mof-f473f62984702952744b61786b9539e97183f97c
NK-KxgiEDjCYkTjvTkE9SfsgkPerson:positionRelative of Alexey Mordashovengjp_mof_sanctionsja-mof-f473f62984702952744b61786b9539e97183f97c
NK-KxgiEDjCYkTjvTkE9SfsgkPerson:sourceUrl https://sanctions.nazk.gov.ua/sanction-person/2032/ua_nabc_sanctionsua-nazk-person-2032
NK-KxgiEDjCYkTjvTkE9SfsgkPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37502engus_ofac_sdnofac-37502
NK-KxgiEDjCYkTjvTkE9SfsgkPerson:taxNumber352803586202engus_ofac_sdnofac-37502
NK-KxgiEDjCYkTjvTkE9SfsgkPerson:titleMrext_gb_coh_pscgb-coh-psc-13287342-qvph2ztr-uzih9hzy-e7meky1uk
NK-KxgiEDjCYkTjvTkE9SfsgkPerson:topicssanctionengus_ofac_sdnofac-37502
NK-KxgiEDjCYkTjvTkE9SfsgkPerson:topicssanctionjpnjp_mof_sanctionsja-mof-f473f62984702952744b61786b9539e97183f97c
NK-KxgiEDjCYkTjvTkE9SfsgkPerson:topicssanctionca_dfatd_sema_sanctionsca-sema-1-1114-ru-kirill-alekseevich-mordashov
NK-KxgiEDjCYkTjvTkE9SfsgkPerson:topicssanctionua_nsdc_sanctionsua-nsdc-19898-mordasov-kirilo-oleksijovic
NK-KxgiEDjCYkTjvTkE9SfsgkPerson:topicssanctionua_nabc_sanctionsua-nazk-person-2032
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